CHASEBURY LIMITED - LONDON


Company Profile Company Filings

Overview

CHASEBURY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHASEBURY LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHASEBURY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROSPECT SECRETARIES LIMITED Corporate Secretary 2009-04-24 CURRENT
MR KULWARN SINGH NAGRA Oct 1961 British Director 2014-07-21 CURRENT
CAPITAL NOMINEES LIMITED Corporate Director 2005-05-13 UNTIL 2009-04-24 RESIGNED
INTERNATIONAL AGENCY & SUPPLY LIMITED Corporate Director 1997-12-12 UNTIL 2005-05-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-12 UNTIL 1997-12-12 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2005-05-13 UNTIL 2009-04-24 RESIGNED
MR DEREK CHARLES RAWLINGS Feb 1968 British Director 2009-04-24 UNTIL 2014-07-21 RESIGNED
MR ALASDAIR MICHAEL ALAN CROSS Mar 1968 British Director 2009-04-24 UNTIL 2012-12-05 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-12-12 UNTIL 1997-12-12 RESIGNED
JOHN DARRELL NORTH Oct 1960 British Secretary 1997-12-12 UNTIL 2005-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gianfelice Rocca 2016-04-06 3/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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